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Jobs in Malta

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Compliance Administrator

  • Full Time
  • Malta
  • €30000 - €35000
  • Administrative, Compliance, Legal
  • Apply By: September 19, 2021

JOB ID: 29993

Required Skills
Anti-Money Laundering Compliance MLRO Record Keeping Reporting Written and Oral English Communication
Job Description

Company Introduction

Our client is a leading company in financial services.

Job Responsibilities and Duties

  • Be responsible for the day-to-day compliance and anti-money laundering and counter funding of terrorism requirements of the Company;
  • Be responsible for the updating of the compliance policies and procedures and proper dissemination of such requirements to staff;
  • Assist the Company’s Compliance Officer and MLRO on ongoing reviewing of transactions;
  • Assist on compliance matters that are applicable to the Company;
  • Assist staff queries on compliance and anti-money laundering matters;
  • Assist in the reviewing of complaints and maintenance of relative registers;
  • Responsible for the proper updating of the Company’s website to complete compliance with applicable regulations;
  • Assist the Compliance Officer and the MLRO in preparation of reports to board and management.

Experience

  • At least 2 years' experience ins a similar role within the financial services industry.

Personal Skills

  • Excellent communication skills especially in English, both verbally and written;
  • Ability to meet deadlines;
  • Strong interpersonal skills and team building qualities;
  • Attention to detail;
  • A self-starting attitude and the ability to work with minimum supervision.